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PENNINGTONS (FALMOUTH) LTD
Company
PENNINGTONS (FALMOUTH)
Phone:
+44 (0)1326 373 268
A⁺
rating
KEY FINANCES
Year
2016
Assets
£126.62k
▲ £24.59k (24.10 %)
Cash
£37.9k
▲ £16.84k (79.91 %)
Liabilities
£100.11k
▼ £-1.62k (-1.59 %)
Net Worth
£26.51k
▲ £26.21k (8,648.84 %)
Download Balance Sheet for 2011-2016
REGISTRATION INFO
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UK
Cornwall
Company name
PENNINGTONS (FALMOUTH) LTD
Company number
05934421
Status
Active
Categroy
Private Limited Company
Date of Incorporation
13 Sep 2006
Age - 19 years
Home Country
United Kingdom
CONTACTS
Website
www.thebigtightscompany.co.uk
Phones
+44 (0)1326 373 268
01326 373 268
Registered Address
BOHELLAND HOUSE,
CHURCH ROAD,
PENRYN,
CORNWALL,
TR10 8BY
ECONOMIC ACTIVITIES
73110
Advertising agencies
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LAST EVENTS
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
07 Sep 2016
Appointment of Mr Andrea Fornari as a director on 1 December 2015
07 Sep 2016
Termination of appointment of Alice Marie Murray as a director on 30 November 2015
See Also
PENNINGTON MARKETING LIMITED
PENNINGTON SILVER LIMITED
PENNINGTONS CONFECTIONERY LTD
PENNINGTONS PACKAGING LIMITED
PENNS DENTAL RECRUITMENT LTD
PENNS PERSONNEL LIMITED
Last update 2018
PENNINGTONS (FALMOUTH) LTD DIRECTORS
Laura Murray
Acting
Appointed
18 September 2006
Role
Secretary
Address
Bohelland House, Church Road, Penryn, Cornwall, TR10 8BY
Name
MURRAY, Laura
Andrea Fornari
Acting
PSC
Appointed
01 December 2015
Occupation
Director
Role
Director
Age
61
Nationality
Italian
Address
Bohelland House, Church Road, Penryn, Cornwall, United Kingdom, TR10 8BY
Country Of Residence
United Kingdom
Name
FORNARI, Andrea
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Laura Murray
Acting
PSC
Appointed
18 September 2006
Occupation
Director
Role
Director
Age
60
Nationality
British
Address
Bohelland House, Church Road, Penryn, Cornwall, TR10 8BY
Country Of Residence
United Kingdom
Name
MURRAY, Laura
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
FORM 10 SECRETARIES FD LTD
Resigned
Appointed
13 September 2006
Resigned
14 September 2006
Role
Nominee Secretary
Address
39a Leicester Road, Salford, Manchester, M7 4AS
Name
FORM 10 SECRETARIES FD LTD
Beth Helyer
Resigned
Appointed
30 November 2009
Resigned
01 December 2014
Occupation
Marketing Consultant
Role
Director
Age
58
Nationality
British
Address
Bohelland House, Church Road, Penryn, Cornwall, TR10 8BY
Country Of Residence
France
Name
HELYER, Beth
Alice Marie Murray
Resigned
Appointed
18 September 2006
Resigned
30 November 2015
Occupation
It Web Design
Role
Director
Age
45
Nationality
British
Address
Bohelland House, Church Road, Penryn, Cornwall, TR10 8BY
Country Of Residence
United Kingdom
Name
MURRAY, Alice Marie
Jacqueline Beatrice Pogson
Resigned
Appointed
18 September 2006
Resigned
30 November 2009
Occupation
Holistic Therapy
Role
Director
Age
73
Nationality
British
Address
2 River View, Flushing, Falmouth, Cornwall, TR11 5TN
Country Of Residence
England
Name
POGSON, Jacqueline Beatrice
Dianne Stevens
Resigned
Appointed
18 September 2006
Resigned
30 November 2009
Occupation
Web Master
Role
Director
Age
82
Nationality
British
Address
63 Swan Mews, Swan Road, Lichfield, Staffordshire, WS13 6TU
Name
STEVENS, Dianne
FORM 10 DIRECTORS FD LTD
Resigned
Appointed
13 September 2006
Resigned
14 September 2006
Role
Nominee Director
Address
39a Leicester Road, Salford, Manchester, M7 4AS
Name
FORM 10 DIRECTORS FD LTD
REVIEWS
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Excellent according to the company’s financial health.